1
Uplands Stonehouse Road, Halstead, Sevenoaks, EnglandActive Corporate (3 parents)
Equity (Company account)
-278,732 GBP2024-12-31
Officer
2020-12-10 ~ nowIIF 12 - Director → ME
2
Upland House Stonehouse Road, Halstead, Sevenoaks, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,895 GBP2024-09-30
Officer
2018-09-07 ~ nowIIF 13 - Director → ME
Person with significant control
2018-09-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Uplands House Stonehouse Road, Halstead, Sevenoaks, EnglandActive Corporate (3 parents)
Equity (Company account)
4,639,737 GBP2022-08-31
Officer
2025-08-01 ~ nowIIF 16 - Director → ME
4
Uplands House, Stonehouse Road, Halstead, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
1,535 GBP2024-08-31
Officer
2019-08-28 ~ nowIIF 15 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat, Post Office The Street, Pluckley, Ashford, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-43,529 GBP2024-11-30
Officer
2016-11-25 ~ nowIIF 25 - Director → ME
Person with significant control
2016-11-25 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
297-299 Croydon Road, Flat Above, Wallington, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-06 ~ dissolvedIIF 23 - Director → ME
7
297-299 Croydon Road, Wallington, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-24 ~ dissolvedIIF 24 - Director → ME
8
Flat,post Office The Street, Pluckley, Ashford, United KingdomDissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Masters House Guildford Road, Westcott, Dorking, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-02-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Uplands House Stonehouse Road, Halstead, Sevenoaks, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
544,550 GBP2024-10-31
Officer
2018-12-19 ~ nowIIF 19 - Director → ME
Person with significant control
2018-12-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
Uplands House, Stonehouse Road, Halstead, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,285 GBP2024-10-31
Officer
2023-05-05 ~ nowIIF 18 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
Uplands House, Stonehouse Road, Halstead, Sevenoaks, EnglandActive Corporate (2 parents)
Officer
2025-02-03 ~ nowIIF 17 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Uplands Stonehouse Road, Halstead, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
-67,433 GBP2024-02-28
Officer
2021-02-18 ~ nowIIF 20 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Masters House Guildford Road, Westcott, Dorking, EnglandActive Corporate (1 parent)
Equity (Company account)
134,410 GBP2024-07-31
Officer
2015-07-20 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
Uplands House, Stonehouse Road, Halstead, Sevenoaks, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-47,294 GBP2023-10-31
Officer
2019-07-12 ~ nowIIF 14 - Director → ME
Person with significant control
2019-07-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE